Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4141965 | 2010-04-19 | Current in retained snapshot | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 4136587 | 2010-04-19 | 2016-11-03 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1865840 | 2010-04-17 | 2014-12-31 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2126212 | 2010-04-17 | 2010-08-01 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2326311 | 2010-04-17 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2326357 | 2010-04-17 | 2010-09-16 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2326393 | 2010-04-17 | 2014-12-31 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2483399 | 2010-04-17 | 2010-09-16 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3369744 | 2010-04-17 | 2012-08-01 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4149617 | 2010-04-17 | 2012-04-03 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4149635 | 2010-04-17 | 2012-05-08 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4149653 | 2010-04-17 | 2011-12-31 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4149569 | 2010-04-16 | 2012-04-03 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4351782 | 2010-04-16 | 2011-12-31 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 4136596 | 2010-04-15 | 2020-10-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4123925 | 2010-04-15 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4129039 | 2010-04-14 | 2017-04-17 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4133540 | 2010-04-13 | 2010-05-14 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3012684 | 2010-04-08 | 2011-10-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3153505 | 2010-04-08 | 2011-05-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4188595 | 2010-04-07 | 2015-06-30 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4125796 | 2010-04-07 | 2020-06-23 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4125835 | 2010-04-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2231282 | 2010-04-06 | 2010-04-07 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2531852 | 2010-04-06 | 2011-10-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2531861 | 2010-04-06 | 2020-09-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2986050 | 2010-04-06 | 2020-08-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3011717 | 2010-04-06 | 2010-04-07 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3452075 | 2010-04-06 | 2016-06-30 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4120429 | 2010-04-06 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4126609 | OPPORTUNITY BANK OF MONTANARSSD 685676 · FDIC #30182 | 2010-04-05 | 2011-07-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3145872 | 2010-04-01 | 2015-09-01 | Controlled | 0% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 4114914 | 2010-04-01 | 2015-10-30 | Controlled | 100% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 4126104 | 2010-03-31 | 2016-01-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443073 | 2010-03-31 | 2012-01-03 | Controlled | 51% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4114811 | 2010-03-31 | 2011-01-01 | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4114839 | 2010-03-31 | 2011-01-01 | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4402004 | 2010-03-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3948466 | HAVEN SAVINGS BANKRSSD 918477 · FDIC #30039 | 2010-03-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3960918 | ONELOCAL BANKRSSD 1013070 · FDIC #26555 | 2010-03-31 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3161153 | 2010-03-30 | 2010-09-03 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3161162 | 2010-03-30 | 2010-09-03 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3073779 | SANIBEL CAPTIVA CMTY BANKRSSD 3122994 · FDIC #57425 | 2010-03-28 | 2011-02-22 | Controlled | 38% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 4139560 | 2010-03-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2734158 | 2010-03-25 | 2012-07-25 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2734176 | 2010-03-25 | 2022-09-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3316131 | 2010-03-25 | 2019-12-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3598740 | 2010-03-25 | 2014-07-24 | Controlled | 51% |
| Unmatched RSSD entityRSSD 2619349 | LEGACY NATIONAL BANKRSSD 3306280 · FDIC #57953 | 2010-03-25 | 2017-02-28 | Non-controlled | 8% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4104858 | 2010-03-23 | 2017-03-23 | Controlled | 0% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.